According to @lookonchain, a whale deposited 5M $BLZ ($1.24M) to Binance at a loss 2 hours ago. The whale had previously withdrawn 12.3M $BLZ ($4.14M) from Binance at $0.34 15 days ago and currently has 7.3M $BLZ ($1.83M) left, resulting in a total loss of approximately $1.07M. (Source)

According to @PeckShieldAlert, @taikoxyz has reported an issue with their bridge backend caused by database encoding problems. The team is working to resolve it. (Source)

According to @ai_9684xtpa, the price of GME on the Ethereum network has surged nearly 10 times in the past six hours due to Roaring Kitty's renewed activity. A smart investor with the address 0x8bd...ac6a2, who purchased GME during the period from May 17 to May 30 with 6.12 ETH (approximately $23,000), has seen a floating profit of about $300,000. The GME tokens were bought at a cost of $0.000002728 each, resulting in a current return rate of 1346%. (Source)

According to @lookonchain, a whale has withdrawn 2.96 million $USDC from Aave and spent 2.23 million $USDC to buy 2.82 million $FTM at $0.79 in the last 30 minutes. The whale now has 736,000 $USDC left. The address involved is 0xfd5c59e9bc46fe6650e123c0af01ca4158af3f83. (Source)

According to @ai_9684xtpa, Animoca Brands is suspected of selling 2.5 million PIXEL tokens worth $1.27 million about 20 minutes ago. In the past week, the price of $PIXEL has increased by 22%. Animoca had received 50 million tokens from the Pixel project four months ago (on February 16). They transferred 2.5 million tokens to Binance through an intermediary address 20 minutes ago, leaving 5.6 million tokens remaining. (Source)

According to @lookonchain, the price of #Notcoin ($NOT) has surged over 400% in the past week. A whale investor has an unrealized profit of $862K on $NOT, having spent 50,550 $TON ($278K) to buy 46.4 billion $wNOT before $NOT was listed. Notably, 1000 $wNOT can be exchanged for 1 $NOT. (Source)

According to @PeckShieldAlert, an address labeled as the Hundred Finance exploiter transferred 2,266.3 ETH (worth approximately $8.6 million) to Tornado Cash. Hundred Finance was exploited for around $7 million worth of cryptocurrencies on April 15, 2023, the same day the transfer occurred. (Source)

According to @ai_9684xtpa, a new #Binance Megadrop promotion is here. By registering through their invite link and completing a trade of at least 100 USDT, the first 600 participants will each receive 25 LISTA tokens. Participants after the first 600 will share 15,000 LISTA tokens. The event runs from June 3, 08:00 to June 8, 08:00. (Source)

According to @PeckShieldAlert, an address (0x9233...9d3C) fell victim to phishing by #Fake_Phishing67569 on #BNBChain, resulting in the loss of approximately 425,000 UBXS tokens (worth around $116,000). (Source)

According to @lookonchain, a whale deposited all 1.59M $SNX ($4.54M) and 2.62M $CAKE ($7M) to Binance for sale today. He bought $SNX at a cost of $4 and lost $1.8M by selling. He bought $CAKE at a cost of $2.62 and made $256K by selling. Address: 0x09d86d566092bec46d449e72087ee788937599d2. (Source)

According to @lookonchain, a trader made 2,414 $SOL ($398K) in less than 10 minutes. He spent 60 $SOL ($9,914) to buy 89.18M $HAPPY and sold it for 2,474 $SOL ($408K). $HAPPY was launched by bazingahappy.sol (@bazingahappy), who spent 85 $SOL ($14K) to buy 793M $HAPPY (79.3% of the total supply). (Source)

According to @ai_9684xtpa, Amber Group transferred 2.96 million $FRONT tokens, valued at $4.26 million, to Binance two hours ago. The address accumulated 11.9 million $FRONT from various exchanges between April 27, 2024, and May 20, 2024, at an average price of $1.03. If sold entirely, this could yield a profit of $1.09 million. Wallet address: wallets.mest.io/0x65c4b6feda69… (Source)

According to @ai_9684xtpa, a whale with a 100% winning rate in the past three months for $PEPE has seemingly started accumulating again in the past 18 hours. The whale transferred 149.9 billion PEPE tokens worth $2.3 million from Binance, at an average price of $0.00001537. There's uncertainty if this is a new trading cycle due to the short interval since the last suspected clearing operation, and it will be monitored closely. (Source)

According to @PeckShieldAlert, May 2024 experienced approximately 30 hacks in the cryptocurrency space, leading to about $574.6 million in losses and $385 million in hackers' profits. This represents an increase of about 666% from April 2024. The top 5 hacks included #DMMBitcoin with $305 million and #GALAGames with $212 million. (Source)

According to @ai_9684xtpa, a 'whale' with a 100% win rate in $PEPE trading over the past three months might be cashing out. Five minutes ago, they deposited 217 billion $PEPE into Binance, valued at $3.39 million at a price of $0.00001564. If sold, they would profit $420,000 (average purchase price $0.000137), with 40.4 billion $PEPE remaining, still yielding an unrealized profit of $78,000. This marks the seventh consecutive winning trade in the past three months. (Source)

According to @ai_9684xtpa, DWF Labs has transferred 35 million JASMY tokens worth $1.26 million to Binance. Since yesterday's transfer by DWF, the token price has increased by 15% (from $0.03152 to $0.0362). The tweet speculates whether this surge will mimic the 145% increase seen in February. DWF Labs still holds 71 million tokens worth $2.57 million. (Source)

According to @lookonchain, Japanese crypto exchange DMM Bitcoin was hacked, resulting in the loss of 4,502.89 BTC, valued at $305 million. The hacker has transferred the stolen BTC to 10 different addresses. (Source)

According to @lookonchain, a trader made $1.72M in just 4 days by trading $PEW with an initial investment of 3.2 $ETH ($12.3K), achieving a 140x return. The trader spotted $PEW 3 minutes after it began trading, bought 27.05B $PEW with 3.2 $ETH, and later sold 8.05B $PEW for 83.5 $ETH ($315K). The trader still holds 19B $PEW worth $1.42M. (Source)

According to @ai_9684xtpa, a smart investor with address 0x45E...0BC92 spent 29 ETH (around $110,000) to buy 12.9 billion PEW tokens 44 minutes after its launch, at a cost of $0.000008588 per token. The investor has not sold or transferred any tokens since. Gate listed PEW yesterday, pushing the price to nearly $0.0001, a 272% increase in 24 hours. The investor's holdings are now worth $780,000, yielding a 702% return. (Source)

According to @GreeksLive, there will be a discussion on Ethereum options on June 6th at 2:00 UTC on Twitter Spaces. The event will feature speakers @thinkingvols, @satoshiheist, and @LilQwantXBT. (Source)